Collection of documents: |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2024) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2023) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2022) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2022) |
Ziadost o ulozenie do zbierky listin.asice Type of document: Other document |
(Delivered: 09/24/2021) |
Kupna Zmluva.asice Type of document: Other document |
(Delivered: 09/24/2021) |
Znalecky posudok.asice Type of document: Expert statement |
(Delivered: 09/24/2021) |
Znalecky posudok.asice Type of document: Expert statement |
(Delivered: 09/24/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2021) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2020) |
Ziadost o ulozenie listin do zbierky listin .asice Type of document: Other document |
(Delivered: 10/27/2020) |
Rozhodnutie jedineho akcionara.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2020) |
Plnomocenstvo na zastupovanie akcionara.asice Type of document: Other document |
(Delivered: 10/27/2020) |
Plnomocenstvo na zastupovanie.asice Type of document: Other document |
(Delivered: 10/27/2020) |
Notarska zapisnica.zep Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 03/09/2020) |
Podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/09/2020) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Rozhodnutie jediného akcionára zo dňa 1.7.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2019) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/10/2018) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/10/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/10/2018) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2016) |
Kúpna zmluva zo dňa 28.1.2016 medzi ELESKO TOKAY a.s., so sídlom Ventúrska 1, Bratislava a ELESKO a.s., so sídlom Ventúrska 1, Bratislava Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/29/2016) |
Osvedčenie Okresného úradu Trebišov z 26.1.2016 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/29/2016) |
Znalecký posudok číslo 185/2015 Type of document: Expert statement |
(Delivered: 12/23/2015) |
Kúpna zmluva zo dňa 14.12.2015 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/23/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
Podpisový vzor p. Lancarica.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2015) |
Podpisový vzor p. Potomová.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2015) |
Rozhodnutie jediného akcionára vo forme notárskej zápisnice.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2014) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2014) |
účtovná závierka 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/10/2013) |
plnomocenstvo zo dňa 27.07.2011 Type of document: Other document |
(Delivered: 10/10/2013) |
rozhodnutie jediného akcionára 13.11.2011, plnomocenstvo 27.7.2011 Type of document: Other document |
(Delivered: 08/22/2013) |
rozhodnutie jediného akcionára 21.12.2010, plnomocenstvo 27.7.2011 Type of document: Other document |
(Delivered: 08/22/2013) |
plná moc zo dňa 27.07.2011 Type of document: Other document |
(Delivered: 12/11/2012) |
Úplné znenie stanov zo dňa 23.11.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/11/2012) |
plná moc Type of document: Other document |
(Delivered: 10/30/2012) |
účtovná závierka za rok 2011, vyhlásenie predsedu predstavenstva Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2012) |
Účtovná závierka k 31.12.2011 - vyhlásenie. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2012) |
plnomocenstvo z 27.7.2011 Type of document: Other document |
(Delivered: 03/12/2012) |
podpisový vzor Roman Milata Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2012) |
stanovy - úplné znenie z 3.2.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2012) |
Notárska zápisnica N 53/2012, Nz 4032/2012 zo dňa 3.2.2012 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 02/07/2012) |
Stanovy z 17.1.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2012) |
Notárska zápisnica N27/2012, Nz 1587/2012, NCRls 1646/2012 z 17.1.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2012) |
Rozhodnutie jediného spoločníka zo dňa 1.12.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2011) |
Podpisový vzor predsedu predstavenstva - Martin Maršálek, zo dňa 1.12.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2011) |
Osvedčenie o živnostenskom oprávnení č. ObU-BA-OZP1-2011/48676-2, zo dňa 6.10.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/17/2011) |
Notárska zápisnica N 234/2011, Nz 37072/2011 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 10/17/2011) |
Úplné znenie Stanov spoločnosti zo dňa 5.10.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/17/2011) |
Plnomocenstvo zo dňa 27.07.2011 Type of document: Other document |
(Delivered: 09/19/2011) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2011) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2011) |
Podpisový vzor predsedu predstavenstva - Ing. Filip Matovič, zo dňa 27.7.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2011) |
Rozhodnutie jediného akcionára zo dňa 26.7.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2011) |
Podpisové vzory - Roman Milata, Ing. Radim Greguš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2011) |
Plnomocenstvo Type of document: Other document |
(Delivered: 01/13/2011) |
Plnomocenstvo Type of document: Other document |
(Delivered: 01/13/2011) |
Úplné znenie stanov z 13.12.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2011) |
Notárska zápisnica N 155/2010, Nz 53731/2010 - zo dňa 13.12.2010 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 12/23/2010) |
Osvedčenie o živnostenskom oprávnení č. OŽP-A/2010/60240-2 - zo dňa 16.12.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/23/2010) |
Úplné znenie stanov a.s. z 15.11.2010, plnomocenstvo Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2010) |
Notárska zápisnica N 127/2010, Nz 43710/2010 zo dňa 15.11.2010 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 11/16/2010) |
Plnomocenstvo zo dňa 23.07.2009 Type of document: Other document |
(Delivered: 10/22/2010) |
Výročná správa 2009, účtovná závierka za rok 2009, správa audítora, plnomocenstvo Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2010) |
Výročná správa za rok 2008,plnomocenstvo Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2010) |
Plnomocenstvo Type of document: Other document |
(Delivered: 04/12/2010) |
Úplné znenie stanov z 31.03.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2010) |
Notárska zápisnica N 341/2010, Nz 9890/2010 zo dňa 23.3.2010 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 03/23/2010) |
Plnomocenstvo pre advokátsku kanceláriu UHRINA & PARTNERS - legal advisors s.r.o., zo dňa 23.7.2009 Type of document: Other document |
(Delivered: 11/06/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2009) |
Plnomocenstva zo dňa 13.12.2007; Type of document: Other document |
(Delivered: 04/16/2009) |
Úplné znenie stanov zo dňa 14.4.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2009) |
Notárska zápisnica N 4462/2008, Nz 27269/2008 zo dňa 25.6.2008 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 07/07/2008) |
Úplné znenie Stanov spoločnosti zo dňa 25.6.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2008) |
správa nezávislého audítora, výročná správa 2007, plnomocenstvo 13.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2008) |
Živnostenský list č. OŽP-A/2008/29582-2, zo dňa 1.7.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/07/2008) |
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2007) |
Úplné znenie stanov a.s., Plnomocenstvo Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2006) |
Výročná správa za rok 2005, Účtovná závierka za rok 2005, Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/04/2006) |
Notárska zápisnica N 2361/05, Nz 67976/05, NCRls 67141/05 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 01/23/2006) |
Plnomocenstvo - Mgr. Roland Uhrina Type of document: Other document |
(Delivered: 01/18/2006) |
Úplné znenie stanov zo dňa 3.1.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/18/2006) |
Podpisový vzor - Milan Lančarič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/18/2006) |
Správa audítora a účtovná závierka za rok 2004, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2006) |
Plnomocenstvo Type of document: Other document |
(Delivered: 01/09/2006) |
plnomocenstvo Mgr. Rolanda Uhrinu zo dňa 28.5.2004 Type of document: Other document |
(Delivered: 06/17/2004) |
úplné znenie stanov zo dňa 28.5.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2004) |
správa audítora a účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2004) |
notárska zápisnica N 442/2004, Nz 46208/2004 zo dňa 28.5.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2004) |
notárska zápisnica N 2502/2003, Nz 93644/2003 zo dňa 17.10.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2003) |
úplné znenie stanov zo dňa 17.10.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/21/2003) |
výročná správa, správa audítora a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2003) |
podpisový vzor Peter Valuš, Branislav Peško Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2003) |
Návrh na zmenu Type of document: Other document |
(Delivered: 12/06/2002) |
Podpisový vzor člena predstavenstva - Ing. Branislav Peško, Píla Type of document: Other document |
(Delivered: 12/06/2002) |
Súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2002) |
Výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2002) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2002) |
Podpisový vzor člena predstavenstva - Rudolf Rezníček, Prievidza Type of document: Other document |
(Delivered: 12/06/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2002) |
Príloha k účtovnej závierke k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2002) |
Notárska zápisnica Nz 163/02, N 172/02 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2002) |
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